LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

GRUPO PANCHAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,0351,006,804 total
RUC: 1821938-1-709126
Total views
86
Avg / month
7
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
709126 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights GRUPO PANCHAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE EQUIPOS Y MATERIALES DE CONSTRUCCION, EQUIPOS DE SEGURIDAD, PRODUCTOS PARA EL HOGAR;(Accesorios ), VENTA DE PRODUCTOS DE LIMPIEZA (Para Uso Personal , Hogar, Oficinas, etc) VENTA DE ACCESORIOS Y EQUIPOS DE AUDIO Y VIDEO, PRODUCTOS DE COSMETOLOGÌA,VENTA DE CERAMICAS(Baldosas,Marmol,Granito,Porcelanato),VENTA DE ALIMENTOS (Secos, Enlatados, Bebidas embotelladas, Congelados) VENTA DE EQUIPOS, REPUESTOS Y ACCESORIOS PARA AUTOS, CAFETERIA, VENTA DE PRODUCTOS DE LINEA BLANCA, VENTA DE MUEBLES PARA EL HOGAR, OFICINA, ETC.
Legal representative
SUNILA SITARAM SALGADO
RUC
1821938-1-709126

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO PANCHAL S.A.
    URB. ALTOS DEL CHASE, CL. CIRCUNVALACIÒN, CASA I-15, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DEL CHASE, CL. CIRCUNVALACIÒN, CASA I-15, PANAMÁ PANAMÁ BETANIA

Executives GRUPO PANCHAL S.A. (10)

Name
Role
Links
View
  • Name SUNILA SITARAM SALGADO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SNEHAL SANMUKHLAL PANCHAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SNEHAL PANCHAL Director 4
    Role: Director
    Links: 4
  • Name SUNILA SITARAM SALGADO Director 10
    Role: Director
    Links: 10
  • Name CLEMENTINA SITARAM SALGADO Director 2
    Role: Director
    Links: 2
  • Name SNEHAL PANCHAL President 4
    Role: President
    Links: 4
  • Name CLEMENTINA SITARAM SALGADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SUNILA SITARAM SALGADO Secretary 10
    Role: Secretary
    Links: 10
  • Name CHEN, LAVOI & CO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANETE LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PANCHAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2018
    Date: 12/04/2018

Entries / Precedence GRUPO PANCHAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
About GRUPO PANCHAL S.A.: Summary of GRUPO PANCHAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2010. Estimated traffic: 86 total visits (peak 13). Position: #417,035 of 1,006,804. See representatives, branches, documents and filings.